Updated at 28 Oct 2024
Panama
Corporations and Foundations
TOCUMEN WAREHOUSE PARK G9 S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/07/24
Document submitted
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15/06/24
Document submitted
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12/06/24
Document submitted
Related members (15)
Related members (15)
YARIELA PINEDA ROMERO
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APODERADO
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QUIJANO INCORPORATORS TWO INC.,
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SUSCRIPTOR
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QUIJANO INCORPORATORS ONE INC.,
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFEC-TO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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EDUARDO JOSE CALEIRAS PIRES
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VICEPRESIDENTE - DIRECTOR
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MILENA ANGELINA MARTIN MOLINA
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PRESIDENTE - SECRETARIO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFEC-
TO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFEC-
TO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFEC- TO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
SOLUCIONES INDUSTRIALES TOCUMEN I19 S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2012
Related members: 7
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EAST DEVELOPMENT PANAMA OPERATIONS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2009
Related members: 3
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General index
TOCUMEN WAREHO...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 21/09/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/03/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOCUMEN WAREHO...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TOCUMEN WAREHO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TOCUMEN WAREHO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOCUMEN WAREHO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
TOCUMEN WAREHO...
Organizacion actualizada